Sun Mark International Limited
- Company number
- 13044859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2020
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- R&R Asset Management Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dirk Maris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 | 20 Oct 2021 |
| Vinar N.V | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Oct 2021 | 17 Jun 2026 |
| R&R Asset Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £318,000 | 1 |
| 31 Dec 2023 | £20,700,000 | £1,275,000 | 82 |
| 31 Dec 2022 | £15,142,000 | - | 86 |
| 31 Dec 2021 Dormant | £1 | - | - |
| 30 Nov 2021 | £15,062,500 | £1,440,680 | 3 |
Connections
Owned by
Sun Mark International Limited → R&R Asset Management Limited
Controls
- Sea, Air & Land Forwarding Limited (02110466)
- Sun Mark Limited (03010238)
Companies at the same address
- R&R (Greenford) Ltd (11642197)
- S&R Asset Management Ltd (13003116)